Introduction
Watch Company
C
CRYSTAL CARE HOMES BEXHILL LIMITED
CRYSTAL CARE HOMES BEXHILL LIMITED is an active company incorporated on 11 September 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CRYSTAL CARE HOMES BEXHILL LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15130548
LTD Company
Age
2 Years
Incorporated 11 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
OYSTER CARE HOMES BEXHILL LIMITED
From: 23 February 2024To: 16 October 2025
DANFORTH CARE BEXHILL LIMITED
From: 11 September 2023To: 23 February 2024
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BUCKLEY, Timothy Michael
ActiveIsabella Road, LeedsLS25 2DY
Born January 1974
Director
Appointed 06 Jun 2025
BUCKLEY, Timothy Michael
Isabella Road, LeedsLS25 2DY
Born January 1974
Director
06 Jun 2025
Active
DEAN, Emma Jane
ActiveIsabella Road, LeedsLS25 2DY
Born July 1974
Director
Appointed 06 Jun 2025
DEAN, Emma Jane
Isabella Road, LeedsLS25 2DY
Born July 1974
Director
06 Jun 2025
Active
HORABIN, Kristian Joseph
ActiveIsabella Road, LeedsLS25 2DY
Born May 1987
Director
Appointed 05 Jan 2026
HORABIN, Kristian Joseph
Isabella Road, LeedsLS25 2DY
Born May 1987
Director
05 Jan 2026
Active
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 11 Sept 2023
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
11 Sept 2023
Active
FRANKLAND, Nicholas Goodwin
ResignedIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 11 Sept 2023
Resigned 06 Jun 2025
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
11 Sept 2023
Resigned 06 Jun 2025
Resigned
LOWE, Matthew Graeme
ResignedIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 11 Sept 2023
Resigned 06 Jun 2025
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
11 Sept 2023
Resigned 06 Jun 2025
Resigned
RAVEN, Philip Miles
ResignedIsabella Road, LeedsLS25 2DY
Born June 1966
Director
Appointed 11 Sept 2023
Resigned 12 Jan 2024
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born June 1966
Director
11 Sept 2023
Resigned 12 Jan 2024
Resigned
SHARP, Keeley
ResignedIsabella Road, LeedsLS25 2DY
Born September 1976
Director
Appointed 11 Sept 2023
Resigned 06 Jun 2025
SHARP, Keeley
Isabella Road, LeedsLS25 2DY
Born September 1976
Director
11 Sept 2023
Resigned 06 Jun 2025
Resigned
WHARAM, Jonathan David
ResignedIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 11 Sept 2023
Resigned 06 Jun 2025
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
11 Sept 2023
Resigned 06 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Crystal Care Homes E Midco Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Ceased 17 Apr 2025
Lnt Care Developments (10) Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2023
Ceased 17 Apr 2025
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2025
16 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
23 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2023